• Senior Fraud /AML…

    NBT Bank (Lakeville, CT)
    Pay Range: $27.48 - $36.65 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security ... more
    NBT Bank (01/14/25)
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  • Nurse/CPC - Clinical Fraud

    Elevance Health (Des Moines, IA)
    **Nurse/CPC - Clinical Fraud Investigator Senior - SIU Fraud & Abuse** **Location:** Alternate locations may be considered. This position will work in a ... more
    Elevance Health (02/13/25)
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  • Senior Fraud Investigator

    RGP (New York, NY)
    RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in ... more
    RGP (12/06/24)
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  • Senior Healthcare Fraud

    CVS Health (Hartford, CT)
    …more personal, convenient and affordable. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special ... more
    CVS Health (02/08/25)
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  • Senior Fraud Investigator

    Comerica (Farmington Hills, MI)
    Fraud Prevention Senior Investigator Accumulate information regarding initial stages of investigation including basic information relative to type of issue ... more
    Comerica (02/11/25)
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  • Senior Investigator (Hybrid)

    CareFirst (Baltimore, MD)
    …**Education Level:** Bachelor's Degree. **Licenses/Certifications Preferred:** + Certified Insurance Fraud Investigator (CIFI) and + Certified Expert Coder-AHIMA ... more
    CareFirst (02/13/25)
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  • Lead Investigator - Internal

    Wells Fargo (Phoenix, AZ)
    …+ Possess advanced level technical skills to navigate various applications to identify internal fraud + Ability to manage complex data requiring the coordination ... more
    Wells Fargo (02/13/25)
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  • Investigator Senior

    Elevance Health (Tampa, FL)
    ** Investigator Senior ** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office)._ _Alternate ... more
    Elevance Health (01/24/25)
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  • Financial Crimes Senior Investigator

    Truist (Fort Myers, FL)
    …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... more
    Truist (01/30/25)
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  • Financial Crimes Senior Investigator

    Truist (Winston Salem, NC)
    …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... more
    Truist (01/04/25)
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  • Construction Auditor/ Investigator Series

    MTA (New York, NY)
    …Full-Time - 8:30 am to 5:00 pm (7.5 hours/day) Compensation: Construction Auditor/ Investigator : $83,592 - $104,490 Senior Construction Auditor/ Investigator : ... more
    MTA (02/14/25)
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  • SIU Investigator

    ICW Group (Sacramento, CA)
    …and integral anti- fraud staff in the detection of external and/or internal fraud . + Educates and trains Claim Examiners, Underwriters and integral ... more
    ICW Group (01/11/25)
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  • Construction Auditor/ Investigator Series

    New York State Civil Service (New York, NY)
    …a license in a trade and five years of relevant experience. * For Senior Construction Auditor/ Investigator : A Bachelor's degree (in fields such as construction ... more
    New York State Civil Service (02/13/25)
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  • Operations Center Investigator

    Kohl's (Menomonee Falls, WI)
    About the Role As Operations Center Investigator , you will be the primary contact for store and Loss Prevention teams regarding fraud activity and significant ... more
    Kohl's (02/06/25)
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  • Investigator II

    Elevance Health (Charleston, WV)
    ** Investigator II** **Supporting the Payment Integrity line of business** _Location:_ This position will work in a hybrid model (remote and office). The ideal ... more
    Elevance Health (01/31/25)
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  • Investigator (Protective Svcs)

    Southern Company (Atlanta, GA)
    **JOB SUMMARY:** We are seeking a highly skilled and experienced Corporate Investigator with a strong background in executive protection. The ideal candidate will be ... more
    Southern Company (02/08/25)
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  • Fraud Waste and Abuse (FWA) Audit Manager

    Fallon Health (Worcester, MA)
    …**Primary Job Responsibilities:** + This position supports the Senior Director of Internal Audit in their leadership of the Fraud , Waste and Abuse (FWA) ... more
    Fallon Health (02/07/25)
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  • Sr. Engagement Manager - Fraud (Remote - NY…

    RELX INC (New York, NY)
    …7+ years in the fraud industry with a focus on risk mitigation strategies. + Fraud investigator certifications are a plus. + Ability to travel up to 30% of ... more
    RELX INC (02/06/25)
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  • Financial Crimes Investigator I

    Truist (Atlanta, GA)
    …option available. No additional locations will be considered. Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious ... more
    Truist (02/06/25)
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  • Financial Crimes Investigator I

    Truist (Greensboro, NC)
    …option available. No additional locations will be considered. Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious ... more
    Truist (01/29/25)
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